Forensic Investigation & Dispute Role - Fraud Analytics - CA Women Entrepreneur Life

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Forensic Investigation & Dispute Role - Fraud Analytics at our company, your role will involve assisting in conducting Fraud and Misconduct Investigations at various locations across a wide range of industries. You will be responsible for discussing investigative findings with Team Lead/ Manager and other concerned parties, as well as drafting clear, concise, and extremely robust reports within tight timelines. Your work will also involve collaborating with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers, and law enforcement agencies in critical, challenging, and highly sensitive assignments. Additionally, you will assist teams from other business units in in...

Posted 4 days ago

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Internal Audit Manager RightMatch HR Services Private Limited

6.0 - 8.0 years

0 Lacs

mumbai, maharashtra, india

On-site

The role is with a leading Health Insurance. Job Role - Internal Audit - Process Location - Mumbai Work days - 5 days Experience - Minimum 6 years of relevant BFSI industry experience. Travelling - Primarily based out of Mumbai Head Office. Occasional travel as per requirement. Responsibilities Concerned individuals will be responsible for Planning and execution of internal audits in accordance with the laid down process. Providing support to the Head-internal audit for other internal audit related activities including Board presentations and liaising with senior management. Executing internal audits (process-based as well as IT) in accordance with the approved audit plan. Display independen...

Posted 2 weeks ago

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Associate - Internal Audit Tata Capital

2.0 - 6.0 years

0 Lacs

madurai, all india

On-site

As an Internal Auditor, your role involves ensuring timely completion of Branch audits, Vault Audits, and Process Audits, including Microfinance Branches. You are responsible for maintaining quality in audits and ensuring appropriate documentation in audit working papers. Your key responsibilities will include: - Assisting in the preparation of the Risk-Based Internal Audit Plan - Conducting comprehensive audit programs covering management, system, financial, compliance, and operational audits - Performing audit procedures such as issue identification, criteria development, evidence review, and process documentation - Conducting interviews, reviewing documents, developing surveys, composing ...

Posted 3 weeks ago

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Senior Associate PKF SRIDHAR & SANTHANAM LLP

3.0 - 5.0 years

0 Lacs

hyderabad, telangana, india

On-site

We are looking for Senior Associates for our Risk Advisory Services Team in Hyderabad. YOUR ROLE INCLUDES Develop and implement an internal audit plan Ensure that the internal audit function provides an independent assessment of the adequacy of the company's internal systems and controls, including the systems for appropriate identification and evaluation of risk and compliance with all applicable laws and regulation Ensure objectivity and thoroughness of the data collected and processed Ensure that appropriate advice is given for maintaining an effective system of internal financial control Conduct internal audits, pre-audits, and coordination with external auditors of the company Continuou...

Posted 3 weeks ago

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Forensic Investigation & Dispute Role - Fraud Analytics Women Entrepreneur Life

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a member of the Forensic Investigation & Dispute team specializing in Fraud Analytics, your role will involve assisting in conducting Fraud and Misconduct Investigations in various locations and industries. You will collaborate with the Team Lead/ Manager to discuss investigative findings and draft clear, concise, and robust reports within tight timelines. Additionally, you will work closely with clients, fraud examiners, auditors, attorneys, and law enforcement agencies on critical and sensitive assignments. Your responsibilities will also include initiating Risk Analytics for Fraud Detection, identifying legal and regulatory compliance issues, and utilizing advanced tools...

Posted 2 months ago

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